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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcniven, Malcolm

    Related profiles found in government register
  • Mcniven, Malcolm
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcniven, Malcolm
    British company director born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7 Torrance Avenue, Calderglen Meadow, East Kilbride, G75 0RN

      IIF 6
  • Mcniven, Malcolm
    British stockbroker born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7 Torrance Avenue, Calderglen Meadow, East Kilbride, G75 0RN

      IIF 7 IIF 8 IIF 9
    • 50, 335/337 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

      IIF 10
  • Mr Malcolm Mcniven
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 8 The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

      IIF 11
  • Mcniven, Malcolm

    Registered addresses and corresponding companies
    • 50, 335/337 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    BINARY INDEPENDENT FINANCIAL ADVISORS LIMITED
    SC318838
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-01-28
    Petition date on 2010-01-28
    Conclusion of winding up on 2011-01-13
    Dissolved on 2011-04-27
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-03-19 ~ 2007-06-30
    IIF 4 - Director → ME
  • 2
    BINARY SIPP LIMITED
    SC318837
    6th Floor Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-03-19 ~ 2007-06-30
    IIF 5 - Director → ME
    2007-03-19 ~ 2007-03-19
    IIF 2 - Director → ME
  • 3
    CHRYSON LIMITED
    SC327508
    Unit 8 The Vision Building, 20 Greenmarket, Dundee
    Liquidation Corporate (7 parents)
    Officer
    2007-07-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Has significant influence or control OE
  • 4
    DIRECT SHAREDEAL LIMITED
    - now SC188017
    Insolvency (Case 1) In administration
    Administration started on 2011-04-12
    Administration ended on 2012-04-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-10
    Due to be dissolved on 2023-04-30
    DIRECT DEAL (STOCKBROKERS) LIMITED - 1999-02-18
    WESTERDRIVE LIMITED - 1998-09-08
    4 West Regent Street, Glasgow, Strathclyde
    Dissolved Corporate (16 parents)
    Officer
    2003-12-11 ~ 2008-06-13
    IIF 8 - Director → ME
  • 5
    DSL CLIENT NOMINEES LIMITED
    SC204358
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-23
    Due to be dissolved on 2023-04-30
    4 West Regent Street, Glasgow, Strathclyde
    Dissolved Corporate (8 parents)
    Officer
    2006-05-23 ~ 2008-06-01
    IIF 7 - Director → ME
  • 6
    DSL NOMINEES LIMITED
    SC199167
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-23
    Due to be dissolved on 2023-04-30
    4 West Regent Street, Glasgow, Strathclyde
    Dissolved Corporate (9 parents)
    Officer
    2006-05-23 ~ 2008-06-01
    IIF 9 - Director → ME
  • 7
    ECHELON WEALTH MANAGEMENT LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-17
    Commencement of winding up on 2008-10-17
    Conclusion of winding up on 2008-11-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-11-11
    Commencement of winding up on 2008-11-11
    Conclusion of winding up on 2009-07-22
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2009-07-22
    Commencement of winding up on 2009-07-22
    Conclusion of winding up on 2020-05-04
    Dissolved on 2020-09-12
    DIRECT SHAREDEAL MARGIN PRODUCTS LIMITED
    - 2005-11-24 SC274910
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2004-10-19 ~ 2005-11-04
    IIF 6 - Director → ME
  • 8
    MACKINTOSH CUNNINGHAM CONSULTING LIMITED
    SC268368
    50 335/337 Baltic Chambers, 50 Wellington Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 10 - Director → ME
    2016-11-17 ~ dissolved
    IIF 12 - Secretary → ME
  • 9
    MONI MALAWI
    SC348181
    42 Farm Road, Blantyre, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2008-09-05 ~ 2010-05-03
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.